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News

SMCR Directory of certified and assessed persons – have you submitted your data?

The Financial Conduct Authority (FCA) is contacting thousands of firms across various sectors that appear to have missed the 31 March 2021 deadline for submitting “Directory...

News

PSR publishes two calls for views on APP scams and consumer protection in interbank payments

The PSR is seeking views on potentially far ranging measures which aim to reduce authorised push payment (APP) fraud and improve protection for victims. Alongside this it is looking at...

Insights

UK payments and lending regulation in 2021: What might lie ahead?
Registered Content

Over the last 12 months, financial services providers (and regulators) have demonstrated just how innovative they can be and how swiftly they are able to move to respond to a crisis that...

Insights

Vulnerable customers: The norm rather than the exception
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The insight and knowledge that firms stand to gain from the increased prevalence of customer vulnerability in light of COVID-19 could prove invaluable in informing the way firms approach...

News

Operational resilience: a new area of regulation you need to think about now
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Several high profile systems failures resulting in customers being unable to access their finances and an ever-increasing reliance on outsourcing key activities to group entities or third...

News

PISPs-AISPs: get on the path to successful FCA authorisation

Our authorisation tool provides a straightforward guide to the requirements of applying for registration as an account information service provider or for authorisation as a payment...

News

PISPs-AISPs: get on the path to successful FCA authorisation

Our authorisation tool provides a straightforward guide to the requirements of applying for registration as an account information service provider or for authorisation as a payment...

News

A seamless approach to SMCR

Our Senior Managers and Certification Regime (SMCR) toolkit offers a selection of ready-to-use packages for firms to use to help themselves prepare for the implementation of SMCR

News

The FOS regime – changes in scope – some you win, some you lose!
Registered Content

The FCA has recently published its plans to extend the scope of the FOS regime and also to increase the compensation awards which can be made.

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